| Entity Name: | DAYTONA MALL, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAYTONA MALL, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Jun 1999 (26 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L99000003677 |
| FEI/EIN Number |
593583132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1056 EDMISTON PLACE, LONGWOOD, FL, 32779 |
| Mail Address: | 1056 EDMISTON PLACE, LONGWOOD, FL, 32779 |
| ZIP code: | 32779 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGGARWAL KULDEEP C | Managing Member | 1056 EDMISTON PLACE, LONGWOOD, FL, 32779 |
| AGGARWAL ASHOK K | Managing Member | 1056 EDMISTON PLACE, LONGWOOD, FL, 32779 |
| AGGARWAL KULDEEP C | Agent | 1056 EDMISTON PLACE, LONGWOOD, FL, 32779 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-07-21 | AGGARWAL, KULDEEP C | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-07-21 | 1056 EDMISTON PLACE, LONGWOOD, FL 32779 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-24 |
| ANNUAL REPORT | 2004-01-16 |
| LIMITED LIABILITY CORPORATION | 2003-01-08 |
| ANNUAL REPORT | 2002-01-11 |
| ANNUAL REPORT | 2001-01-11 |
| ANNUAL REPORT | 2000-01-10 |
| Reg. Agent Change | 1999-07-21 |
| Florida Limited Liabilites | 1999-06-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
